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AESPEC LTD

Company number 05879411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
30 Sep 2010 CH01 Director's details changed for Dean Hayden on 1 October 2009
26 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2010 AA01 Previous accounting period shortened from 30 July 2009 to 29 July 2009
26 Apr 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 July 2009
12 Jan 2010 TM02 Termination of appointment of Carol Hayden as a secretary
27 Jul 2009 363a Return made up to 18/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 18/07/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 18/07/07; full list of members
05 Feb 2007 288c Director's particulars changed
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned
18 Jul 2006 NEWINC Incorporation